You must go through KYC verification to be able to use your account with ThorFX. Verifying your account is a mandatory requirement. The deposit funds feature will be available for verified users only.

Before starting the verification process, make sure you have a valid Proof of Identity document prepared and that the camera/webcam is connected to the desktop/laptop/device.

To verify your account follow these steps:

  • Go to the KYC Verification tab.

  • Click on Start my KYC button.

  • Choose the country of your residence.

  • Agree to the Terms and Conditions and to our processing of your personal data. 

  • Choose the preferred ID Document that you would like to provide.

  • Upload the photo from your device.

    (You would need to provide us with the front and the back of your Identity document.)

  • Now, you would now need to take a photo of yourself using your webcam/camera.

  • Your documents will now be reviewed.

  • Do not close your browser windows yet. The system will now check your documents.
  • The information you have provided will now be reviewed. If what you have provided us is acceptable, when you go to the KYC Verification section, the status would show as KYC Approved. 

We would also send you an email if any other documents are needed or if any of your documents need to be re-sent.